Questa discussione ha avuto 2 risposte

[Ambasada.it]

<div class="postie-attachments">
<div class="postie-image-div"><a href="https://www.moldova-...luca_filat.jpg" target=_blank><img src="https://www.moldova-...at-750x429.jpg" alt="luca_filat.jpg" title="luca_filat.jpg" style="border:none" class="postie-image" /></a></div>
<p></div>


https://www.moldova-...i-prrrrrrr-tie/

[XCXC]

[XCXC]

Politics

This is the luxurious lifestyle of Moldova’s ex-PM’s son. All three bank accounts of Vlad Luca Filat were frozen





Vlad-Luca Filat, the son of the former prime minister Vlad Filat, bathes in luxury and wealth. He rented a Knightsbridge villa for which he pays £1.000/day. Earlier this week, magistrates decided to freeze the three bank accounts held by the young man and seize about £500.000. The decision was made after the former Prime Minister’s son couldn’t explain where the money came from, the National Crime Agency (ANC) informs.
After moving to London in July 2016 to finish his studies, Vlad-Luca led an extravagant lifestyle, spending a lot of money on luxury goods and services, such as buying a Bentley Bentayga, worth £200,000, the source quoted.



One of the most expensive beaches of the Nikki Beach region was rented by the son of the former Prime Minister of the Republic of Moldova, Luca Filat. On a couple of pictures published on the Facebook social network back in 2015, Luca was splashing in the company of friends with champagne and not “Dom Perignon”, the value of which is €500, according to the price list published on the official site of the resort. From the pictures below, the identity of the young man is confirmed by comments by his friend Yurii Pervac, with which he appears in the pictures.




It seems even more unusual that the luxury that Vlad Filat’s son allows him to wear clothing that Moldovan young people don’t dare to dream about, such as the Zilli belt, a brand whose belts cost about €3.500.
The order to freeze the three bank accounts held by Vlad Luca Filat, 22, came after ANC’s financial investigators suspected that these funds came from the illegal activity of his father, Vlad Filat, the former prime minister of Moldova.



Despite the fact that the 22-year-old student did not register any income in the UK, the HSBC bank records showed that all the expenses the young man was doing were financed by large deposits from overseas companies based in Turkey and the Islands Cayman. In just three days, £98.100 were transferred to his accounts.
In result, the London authorities ordered the son of the former Prime Minister of Moldova, Vlad Filat, to surrender almost half a million pounds, after his son failed to indicate the origin of £390.000, the money for which he intended to rent Knightsbridge penthouse.


Reminder: In July 2016, the former prime minister was sentenced to nine years in prison for colossal proportions of money laundering.

***

But what about the son of oligarch and Democratic Party of Moldova leader, Plahotniuc?

Unlike ex-PM Filat, since becoming a politician, Vladimir Plahotniuc made sure he properly hid his property abroad from behind some of the front and intermedia companies, as well as send his sons abroad for safety reasons. The foreign real estate empire of the Moldovan oligarch counts more exclusive properties that never appeared in his wealth statements.
For instance, in September 2018, RISE Moldova has identified four of them. On the Geneva – Sciez – Les Houches – Bucharest axis, villas are worth over 30 million euros, or more than half a billion lei.



Besides luxurious traveling to exotic countries on private planes, buying overly expensive watches, and studying at one of the most expensive universities in Europe (Business School Lausanne), Timofei Plahotniuc lives and studies in Geneva (Switzerland) and runs an exclusive Mansory Mercedes-Benz S63 AMG Coupe, a custom-made car that could cost more than €1.000.000.
The car carries the initials of the young man, T.V.P., has exclusive numbers GE 79777 and was caught on the streets of Geneva by expensive car lovers. The pictures have appeared on a famous site of exclusive car lovers.




Source: Unimedia